Charles Smith has 26 unclaimed property records in New York

What Unclaimed Funds are Waiting for Charles Smith in NY?

Charles Smith has 26 Unclaimed Property Records waiting to claim. The claims come from 14 years, beginning with 1995 and ending with 2023. Fourteen organizations owe Charles Smith funds, including Great Atlantic & Pacific Tea Co and Citibank Na. Eleven different unclaimed property types make up the claims, including "DIVIDEND REINVESTMENT PLAN" and "CASHIER'S CHECKS".

New York does not publish the exact dollar amount of these claims. You can confirm the amount directly with the state, free of charge.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Charles B Smith:
Rosedale, NY 		Citibank - reported in 2023 Cashier's Checks
Charles B Smith:
Rosedale, NY 		Citibank - reported in 2023 Cashier's Checks
Charles B Smith:
Rosedale, NY 		Nyb Citibank - reported in 2023 Wages, Payroll, Salaries
Charles B Smith:
Brooklyn, NY 		Brighthouse Financial Inc - reported in 2022 Shares Of Stock (Rtrned By Po)
Charles B Smith:
Rosedale, NY 		Citibank - reported in 2022 Cashier's Checks
Charles B Smith:
Rosedale, NY 		Citibank - reported in 2022 Cashier's Checks
Charles B Smith:
Rosedale, NY 		Nyb Citibank - reported in 2022 Checking Accounts
Charles B Smith:
Rosedale, NY 		Citibank - reported in 2021 Cashier's Checks
Charles B Smith:
Rosedale, NY 		NYS Dept Of Tax & Finance - reported in 2020 Warrants
Charles B Smith:
Rosedale, NY 		Citibank - reported in 2019 Cashier's Checks
Charles B Smith:
Rosedale, NY 		Citibank - reported in 2019 Cashier's Checks
Charles B Smith:
Shortsville, NY 		Verizon Wireless - reported in 2019 Credit Bal Accts Receivable
Charles B Smith:
Rosedale, NY 		Citibank - reported in 2018 Credit Checks Or Memos
Charles B Smith:
New Windsor, NY 		Capital One Sharebuilder Inc - reported in 2015 Shares Of Stock (Rtrned By Po)
Charles B Smith:
Rosedale, NY 		Citibank - reported in 2015 Certified Checks
Charles B Smith:
Rosedale, NY 		Citibank - reported in 2015 Certified Checks
Charles B Smith:
Rosedale, NY 		Jpmorgan Chase Bank Na (001) - reported in 2014 Cashier's Checks
Charles B Smith:
Rosedale, NY 		Capital One - reported in 2011 Savings Accounts
Charles B Smith:
Nuskirk, NY 		Farm Credit East Aca - reported in 2011 Dividends
Charles B Smith:
Jamaica, NY 		Sears Roebuck & Company - reported in 2011 Credit Bal Accts Receivable
Charles B Smith:
Brooklyn, NY 		Metlife Inc - reported in 2007 Dividend Reinvestment Plan
Charles B Smith:
Buskirk, NY 		First Pioneer Farm Credit Aca - reported in 2006 Dividends
Charles B Smith:
Lackawanna, NY 		Metlife Inc - reported in 2006 Dividend Reinvestment Plan
Charles B Smith:
Bronx, NY 		Prudential Financial Demute Kba Ny - reported in 2005 Shares Of Stock (Rtrned By Po)
Charles B Smith:
Lackawanna, NY 		Metlife Inc - reported in 2003 Dividend Reinvestment Plan
Charles B Smith:
Bronx, NY 		Great Atlantic & Pacific Tea Company - reported in 1995 Wages, Payroll, Salaries

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